Moldova’s National Anticorruption Center discovered a scheme using $107 million to influence the 2025 elections through crypto transactions. Funds were converted into cash and given to activists and voters, implicating Russian platforms in the operation.
The scheme utilized transactions in USDT, highlighting how stablecoins are leveraged in illicit financing. Investigations linked these activities to Russian crypto exchanges, pointing towards broader efforts to evade sanctions and influence regional politics.
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